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Nom

Vales Group Limited

Adresse
Warren House
Gunstore Road
Portsmouth
PO3 5HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11134238 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
West, Martin Paul Status: Active Notified: 05/01/2018 Date of Birth: 06/1957 Nature of Control
  • Right to appoint and remove directors
  • West, Oliver Martin Status: Active Notified: 01/03/2021 Date of Birth: 01/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • West, Victoria Anne Status: Ceased Notified: 05/01/2018 Ceased: 01/03/2021 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    West, Martin Paul Portsmouth, England Status: Active Notified: 05/01/2018 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    West, Oliver Martin Portsmouth, England Status: Active Notified: 17/02/2021 Date of Birth: 01/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vale Southern Holdings LTD Status: Active Notified: 02/03/2021 Companies House Number: 05611779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors